Ohio Revised Code Search
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Section 1313.09 | Application by trustee for release of surety - hearing.
...h court, and giving at least five days' notice, in writing, to such sureties. If, upon the hearing, the court is of opinion that there is good reason to release said sureties it shall order said assignee or trustee to file an account, as provided by law, and said sureties shall be released upon said assignee or trustee filing a new bond and its approval by the court. |
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Section 1313.20 | Examination of assignor.
...y require the assignor, upon reasonable notice, to attend and submit to an examination on oath as to the disposal of his property, his trade and dealings with others, and his accounts concerning them, as to all debts due or claimed from him, and to all other matters concerning his property and estate, and the due settlement thereof, which examination, at the request of any party to the proceeding, may be reduced to... |
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Section 1313.22 | Sale of real property.
...Notice of the time and place of the sale of real property assigned for the benefit of creditors, shall be given by advertisement in some newspaper of general circulation in the county where such property is situated, for four consecutive weeks. The real property shall not be sold for less than two thirds of the appraised value thereof, but shall be subject to reappraisement as upon execution at law. |
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Section 1313.39 | Presentation of claims.
...hin six months after publication of the notice provided for in section 1313.14 of the Revised Code, unless further time is given by the probate court for their allowance. The assignee or trustee for the benefit of creditors shall indorse his allowance or rejection thereon. Persons whose claims are rejected are required to bring suit against such assignee or trustee to enforce such claims within thirty days after they... |
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Section 1313.41 | Requisition to have claim disallowed.
... or trustee must forthwith give written notice thereof to the creditors, or their attorneys, whose claims are so disallowed. Thereupon the same proceedings shall be had as required in other cases of disallowance under sections 1313.39 and 1313.40 of the Revised Code. |
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Section 1313.45 | Reports and settlements.
...fix a time for the hearing, and publish notice thereof as in the case of the filing of the account of an executor or administrator. |
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Section 1315.07 | Satisfactory security device maintained.
...y occur only after thirty days' written notice to the superintendent. (b) Cancellation of a surety bond does not affect any liability incurred or accrued during the bond's effective period. (D) A licensee shall maintain the security device required by division (A) of this section after the licensee ceases money transmission operations in this state, until the licensee's outstandings in this state all have been sati... |
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Section 1315.09 | Records required to be kept.
...ntendent on seven business days written notice. (D) No licensee shall fail to comply with this section. |
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Section 1317.032 | Asserting defenses against holder, assignee, or transferee of purchase money loan installment note or retail installment contract.
...nstallment contract, whether or not any notice of potential claims and defenses is included in the note or contract: (1) That the subject of the consumer transaction was not furnished or delivered by the seller in accordance with the agreed upon terms of the transaction; (2) That, as evidenced by any writing in the consumer transaction, the subject of the transaction is not of the particular brand, color, or model ... |
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Section 1317.16 | Disposition of collateral.
... at least ten days prior to the sale, a notice of such sale listing the items to be sold, in a newspaper of general circulation in the county where the sale is to be held. (C) Except as modified by this section, sections 1309.610, 1309.611, 1309.615, 1309.617, and 1309.624 of the Revised Code govern disposition of collateral by the secured party. |
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Section 1317.23 | Payment of refunds.
...ays of the completion of the applicable notice requirement by delivering cash, a check, or a money order to the buyer. The seller may determine the method of payment and the buyer may determine the manner of delivering the refund. If the seller delivers a cash refund to the buyer in a face-to-face transaction, the seller may require the buyer to sign a receipt for the refund. The receipt shall indicate the date and a... |
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Section 1319.17 | Commercial credit reports.
...verified; (2) Include in the report a notice of the subject's assertion that the statement of fact is inaccurate. (D) Nothing in this section shall be construed to provide a private right of action, including a class action, with respect to any act or practice regulated under this section. |
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Section 1321.06 | Additional small loan licenses; change of place of business.
...ration, the licensee shall give written notice thereof in advance to the division which shall provide a license for the new address, without cost. Sections 1321.01 to 1321.19 of the Revised Code do not limit the loans of any licensee to residents of the community in which the licensed place of business is situated. |
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Section 1321.16 | Open-end loans by small loan licensee.
...he account may be terminated by written notice, by the borrower or the licensee, to the other party. If a licensee has taken a security interest in personal property to secure the open-end loan, the licensee shall release the security interest and terminate any financing statement in accordance with section 1309.513 of the Revised Code. |
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Section 1321.32 | Assignment of wages invalid - exception.
...ocable at any time by the employee upon notice to the employer up to the time of payment thereof. |
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Section 1321.38 | Contents of short-term loan license; additional licenses; change of place of business.
...he same municipal corporation, written notice thereof shall be given in advance to the superintendent who shall provide without cost a license pursuant to sections 1321.35 to 1321.48 of the Revised Code for the new address. |
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Section 1321.45 | Prohibited short-term loan debt collection practices.
... to invoke a specified remedy. If such notice from the borrower is made by mail, notification shall be complete upon receipt. (F) A debt collector may not engage in any conduct the natural consequence of which is to harass, oppress, or abuse any person in connection with the collection of a debt, including, but not limited to, any of the following: (1) Using or threatening to use violence or other criminal me... |
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Section 1321.58 | Open-end loans by general loan registrant.
...he account may be terminated by written notice, by the borrower or the registrant, to the other party. If a registrant has taken a security interest in personal property to secure the open-end loan, the registrant shall release the security interest and terminate any financing statement in accordance with section 1309.513 of the Revised Code. |
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Section 1321.64 | Application for consumer installment loan license; approval procedure.
...ction, the superintendent shall issue a notice of intent to deny the application, and promptly notify the applicant of the denial, the grounds for the denial, and the applicant's reasonable opportunity to be heard on the action in accordance with Chapter 119. of the Revised Code. (G) Notwithstanding any provision of this section to the contrary, the superintendent shall issue a license in accordance with Chapter 4... |
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Section 1321.66 | Consumer installment loan licensee recordkeeping; examination of records.
...in collection litigation, copies of all notices served on employers and amounts collected; ( d) Copies of all repossession and foreclosure legal documents and other records, including bills for all expenses; (e) In instances where the security foreclosed upon or repossessed is offered for private sale, not less than three bona fide written bids or appraisals in order to establish that the terms of the sale were c... |
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Section 1321.674 | Forfeiting consumer installment loan interest for interest rate violation.
...702 of the Revised Code shall include a notice in at least ten point type at the bottom of the first page of any loan agreement to read: "This loan is governed by, and made pursuant to, the provisions of the Ohio Consumer Installment Loan Act under R.C. 1321.62 - 1321.702." |
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Section 1321.681 | Open-end consumer installment loans.
...he account may be terminated by written notice, by the borrower or the licensee, to the other party. |
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Section 1321.84 | Effect of child support default on license, certificate, or permit.
...On receipt of a notice pursuant to section 3123.43 of the Revised Code, the division of consumer finance shall comply with sections 3123.41 to 3123.50 of the Revised Code and any applicable rules adopted under section 3123.63 of the Revised Code with respect to a license, certificate, or permit issued pursuant to this chapter. |
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Section 1322.42 | Restrictions regarding referrals.
...ithout providing the buyer with written notice as required by rule adopted by the superintendent. (2) As used in division (A)(1) of this section, "affiliated business arrangement" has the same meaning as in 12 U.S.C. 2602. (B) No registrant or licensee shall refer a buyer to an appraisal company, if the registrant or licensee, a member of the immediate family of an owner of the registrant, or a member of the licens... |
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Section 1322.51 | Effect of child support default on registration or license.
...On receipt of a notice pursuant to section 3123.43 of the Revised Code, the division of financial institutions shall comply with sections 3123.41 to 3123.50 of the Revised Code and any applicable rules adopted under section 3123.63 of the Revised Code with respect to a certificate or license issued pursuant to this chapter. |